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Week 1
- The world of fraud
- Interagency coordination and communication
- Cases tailored to national, community or agency needs
- Advanced concepts in research & research methods
- Analytical and hypothesis-testing techniques
- Legislation
- Best practices for seizing electronic data
- IT security and Internet Fraud
- Fraud Combatants
- Sarbanes-Oxley - Its Influence on Fraud Prevention
- Key Components of SAS 99
- Anatomy of a Corporate Fraud
Week 2
- Fraud Investigation Alternatives
- Introduction to Proactive Fraud Investigations
- Proactive Fraud Investigations
- The theory of computer forensics
- Foundation of computer forensics and file recovery
- Principles of computer forensics
- Computer Hacking Forensic Investigation
- Computer investigation and analysis techniques
- Determining potential legal evidence
- Case study
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